Iresolve Group Limited
- Company number
- 10512617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Iplan 4d Ltd (until 23 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRAND, Thomas Jonathan | Director | 3 Mar 2022 | |
| BOYLE, Kenneth Alan | Director | 1 Mar 2021 | |
| FARRAND, Michael James | Director | 21 Feb 2017 | |
| CHIDGZEY, Shane | Director | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Farrand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | |
| Mr Kenneth Alan Boyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2022 | |
| Chidgzey Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2017 | 28 Feb 2022 |
| Mr Shane Chidgzey | Ownership Of Shares 75 To 100 Percent | 6 Dec 2016 | 21 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 6 |
| 31 Dec 2024 | - | - | 5 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2020 | £30,912 | £61,211 | 3 |
| 31 Dec 2019 | £49,839 | £31,203 | 3 |
| 31 Dec 2018 | £4,524 | - | - |
| 31 Dec 2017 | - | £3,494 | 2 |
Connections
Registered address
2,495 companies are registered at this address - likely a registration agent.